Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Eleventh Circuit
USA v. Kevin McCall
While losing in a high-stakes poker game, Defendant allegedly used his cell phone to arrange an armed robbery to reclaim his losses. Because a cell phone was directly tied to the crime, no one disputes that there was probable cause to search that device. But the police went one step further. They secured a warrant to search an iCloud account that backed up the phone twelve hours before the poker game and robbery. The iCloud warrant permitted a search of almost all the account’s data with no time limitation. Based on evidence secured by that warrant, the government prosecuted, and a jury convicted Defendant of being a felon in possession of a firearm. Given the warrant’s breadth and the account’s indirect link to the crime, Defendant argued that the district court should have suppressed the iCloud evidence.
The Eleventh Circuit affirmed. The court found that although Fourth Amendment standards are largely settled, their application to developing areas of technology is not. Like judges, law enforcement officers operating in good faith may struggle to apply existing standards to new circumstances. That is where the exclusionary rule’s good faith exception comes in. The court explained that the government concedes that the iCloud warrant fell short in certain respects, but it argues that reasonable officers could have believed it to be valid. The court wrote that it agreed that the warrant was not so deficient in probable cause, particularity, or otherwise that it would be unreasonable for an officer to rely on it in good faith. View "USA v. Kevin McCall" on Justia Law
Daphne Berry v. Crestwood Healthcare LP, et al
Plaintiff, a black female, worked at Crestwood Hospital as an emergency department nurse from 2007 to 2018. Plaintiff repeatedly complained about racial discrimination in the months before Crestwood Healthcare terminated her employment. But, also during that period, Crestwood uncovered evidence that Plaintiff engaged in bullying and other misconduct. After Plaintiff sued Crestwood for retaliating against her complaints of discrimination, she argued that circumstantial evidence created a reasonable inference of retaliation under either the McDonnell Douglas framework or a “convincing mosaic” of proof. The district court disagreed and entered summary judgment in favor of Crestwood.
The Eleventh Circuit affirmed. The court held that although an employee may prove retaliation with whatever circumstantial evidence creates a reasonable inference of retaliation, Plaintiff’s evidence falls short. The court wrote that Plaintiff turned to evidence of systematically better treatment of similarly situated employees. She asserts that two employees engaged in similar misconduct but were not terminated. The court explained that nothing in the record suggests that either of those employees engaged in misconduct comparable in degree or kind to Plaintiff’s misconduct. Neither employee was the subject of multiple reports that they were unprofessional, threatening, intimidating, and abusive. The court explained that because Plaintiff cannot prove that other employees engaged in a similar degree of misconduct, she lacks evidence of better treatment of similarly situated employees. View "Daphne Berry v. Crestwood Healthcare LP, et al" on Justia Law
Kameron Butler v. Charlene Smith
Defendant, a school resource officer, took issue with Plaintiff’s plan for managing her son’s afternoons and eventually sought and obtained arrest warrants for first- and second-degree child cruelty—felonies that are punishable by mandatory prison terms. Plaintiff was arrested, charged with both crimes and spent four days in jail before posting bond. All charges were eventually dismissed. Plaintiff sued Defendant for malicious prosecution under both federal and state law. The district court granted Defendant summary judgment on the ground that she had probable cause to believe that Plaintiff had engaged in both first and second-degree child cruelty.
The Eleventh Circuit reversed. The court, applying the summary-judgment standard, the court that, taken together (1) the facts that Defendant included in the affidavits that she filed in support of the arrest warrants and (2) the material facts that she knew but omitted from those affidavits do not support even arguable probable cause to believe that Plaintiff committed first- or second-degree child cruelty under Georgia law. Accordingly, the court held that Defendant is not entitled to qualified immunity. Further, the court held that Plaintiff presented a genuine dispute about whether Defendant acted with “malice.” Viewing the evidence in the light most favorable to Plaintiff, Defendant had a close relationship with Plaintiff’s son, she felt disrespected by Plaintiff, she sought the arrest warrants very soon thereafter, seemingly without substantial additional investigation, and she inexplicably omitted material exculpatory information from her affidavits. Collectively, those facts give rise to a reasonable inference that Defendant didn’t just make a mistake. View "Kameron Butler v. Charlene Smith" on Justia Law
Roland Edger v. Krista McCabe, et al.
The Eleventh Circuit reversed the district court’s grant of qualified immunity following Plaintiff’s Section 1983 false arrest claim and a state law false arrest claim against two Huntsville, Alabama police officers and the City itself. Plaintiff brought both a Section 1983 false arrest claim and a state law false arrest claim against two Huntsville, Alabama, police officers and the City itself. After the district court concluded that the officers were entitled to qualified immunity because they had arguable probable cause to arrest Plaintiff, he appealed.
The Eleventh Circuit reversed the district court’s grant of summary judgment. The court explained that the officers violated Plaintiff’s clearly established Fourth Amendment rights when they arrested him with neither actual nor arguable probable cause. The district court dismissed Plaintiff’s state law claims against Defendants because it determined that arguable probable cause was a defense to those claims as well. The court wrote that the district court did not conduct any independent analysis of these claims and instead linked its decision directly to the finding of arguable probable cause on the federal claims. There was no actual probable cause to conclude that Plaintiff was driving a car without displaying his license at the time the officer arrived. Nor could any reasonable officer interpret the law as permitting arrest in this case, and therefore there was no arguable probable cause either. Accordingly, the court held that there was no arguable probable cause—i.e., the lack of probable cause was clearly established. View "Roland Edger v. Krista McCabe, et al." on Justia Law
Ronda Scott v. Advanced Pharmaceutical Consultants Inc, et al.
The case at hand is about whether Plaintiff was retaliated against by her former employer, Advanced Pharmaceutical Consultants, Inc. (“APC”), and the company that contracted with her employer, Centurion of Florida, LLC (“Centurion”) (together, “Defendants”), for engaging in protected activity. Plaintiff’s complaint alleged four counts. Centurion and APC both moved for summary judgment on all counts. The district court granted summary judgment on three of them. The district court directed the clerk to enter a final judgment on the three resolved counts, and it certified that the fourth count satisfied the requirements of 28 U.S.C. Section 1292(b) for immediate interlocutory review, should either party file an appropriate application with the Eleventh Circuit. At issue is whether the district court’s certification was proper as to Plaintiff’s direct appeal and whether the requirements of 28 U.S.C. Section 1292(b) have been met as to Centurion’s cross-appeal.
The Eleventh Circuit concluded that the answer to both questions is not and dismissed the appeals for lack of appellate jurisdiction. The court explained that there are substantial reasons to delay resolving Plaintiff’s appeal of her whistleblower counts against APC. Plaintiff’s whistleblower counts against Centurion and APC are identical. It makes good sense that appeals of an order dismissing those counts should be heard together. But because there is no final judgment against Centurion, the court wrote that it lacks the power to adjudicate those counts against Centurion at this time. View "Ronda Scott v. Advanced Pharmaceutical Consultants Inc, et al." on Justia Law
Karyn D. Stanley v. City of Sanford, Florida
Plaintiff became a firefighter for the City of Sanford, Florida, in 1999. At the age of 47, Plaintiff took disability retirement on November 1, 2018. When Plaintiff retired, she continued to receive free health insurance through the City. Under a policy in effect when Plaintiff first joined the fire department, employees retiring for qualifying disability reasons, such as Plaintiff’s Parkinson’s disease, received free health insurance until the age of 65. But, unbeknownst to Plaintiff, the City changed its benefits plan in 2003. Under the new plan, disability retirees such as Plaintiff are entitled to the health insurance subsidy for only twenty-four months after retiring. Her complaint alleged various claims, including violations of Title I of the Americans with Disabilities Act, the Rehabilitation Act, and the Florida Civil Rights Act. The district court entered judgment for the City.
The Eleventh Circuit affirmed. The court explained that because Plaintiff cannot establish that the City committed any discriminatory acts against her while she could perform the essential functions of a job that she held or desired to hold, her Title I claim fails. For the same reason, so do her claims under the Rehab Act and the Florida Civil Rights Act. Further, the court held that the City’s s benefits plan does not run afoul of the Equal Protection Clause. Disabled persons are not a suspect class, and government-paid health insurance is not a recognized fundamental right. Thus under rational basis review, the City’s benefits plan advances the legitimate governmental purpose of conserving funds. View "Karyn D. Stanley v. City of Sanford, Florida" on Justia Law
Ricky J. Johnson v. Dr. Sharon Lewis, et al
Plaintiff is an inmate in the custody and care of the Georgia Department of Corrections (GDC). Plaintiff was diagnosed with Hepatitis C (HCV) in 2009 but did not receive medication for it until nine years later. By then, Plaintiff’s HCV had progressed to stage F4 cirrhosis with indications of severe liver inflammation. Plaintiff sued numerous prison doctors, three of whom are the subject of this appeal, alleging that they were deliberately indifferent to his serious medical needs in violation of the Eighth Amendment. The district court granted summary judgment in favor of the doctors and dismissed all claims against them. Plaintiff appealed both the district court’s grant of summary judgment and its denial of his motion to amend the complaint.
The Eleventh Circuit reversed the district court’s grant of summary judgment but affirmed its denial of the motion to amend. The court explained that the bar to proving an Eighth Amendment deliberate indifference claim is high, but it is not insurmountable. The court explained that Plaintiff has raised a number of factual disputes regarding the denial of his HCV treatment for over eight years. These disputes are sufficiently material to be decided by a jury. View "Ricky J. Johnson v. Dr. Sharon Lewis, et al" on Justia Law
USA v. Robert Dunn
After entering a conditional guilty plea, Defendant appealed his convictions on four counts related to child pornography. At the start of the COVID-19 global pandemic, Defendant was arrested on a criminal complaint on March 10, 2020. Thereafter, the district court entered a series of pandemic-related administrative orders that continued grand jury sessions five times at the ends of justice, spanning March 26, 2020, to November 16, 2020. Due to the pandemic, a grand jury did not formally indict Defendant until December 1, 2020. On appeal, Defendant argued that the district court erred in denying his motion to dismiss his indictment for failure to indict him within thirty days from his arrest, as required by the Speedy Trial Act. Defendant does not challenge the time between indictment and his guilty plea, but only between his arrest on March 10 and grand jury indictment on December 1, 2020.
The Eleventh Circuit affirmed the denial of Defendant’s motion to dismiss his indictment. The court concluded that the pandemic-related continuances in 2020 were not an abuse of discretion and were within the ends-of-justice exception to the Speedy Trial Act. The court explained that the magistrate judge was not required to expressly consider each statutory factor in its order or recite specific language from the statute. The court explained that not every statutory factor will be relevant to the circumstances warranting the continuance. Instead, it is sufficient if the record shows, as it does here, that the magistrate judge considered the pertinent factors. View "USA v. Robert Dunn" on Justia Law
USA v. Henry Martin Steiger
Defendant appealed his sentence of 20 years of imprisonment following the revocation of his probation pursuant to 18 U.S.C. Section 3565. Defendant argued that, where the Sentencing Guidelines recommended a sentence of 12 to 18 months of imprisonment, his sentence is procedurally and substantively unreasonable. One of his arguments is that the district court failed to give a specific reason for imposing an upward variance to the statutory maximum.
The Eleventh Circuit vacated and remanded for resentencing. The court wrote that upon finding that a defendant violated a condition of probation, a district court may revoke the term of probation and impose a term of imprisonment as long as the court considers the factors set forth in 18 U.S.C. Section 3553(a), such as the need for the sentence imposed to reflect the “seriousness of the offense” and “afford adequate deterrence,” among others. The court noted that a district court commits a “significant procedural error” in imposing a sentence if it calculates the guidelines incorrectly, fails to consider the Section 3553(a) factors, bases the sentence on clearly erroneous facts, or, of particular relevance here, “fail[s] to adequately explain the chosen sentence—including an explanation for any deviation from the Guidelines range.” The court explained that the record reflects that the district court did not give any reason for why it was imposing an above-guideline sentence. The court explained that the district court’s statements at the conclusion of the revocation proceeding were not sufficiently specific to allow the court to understand why the district court imposed an above-guideline sentence. View "USA v. Henry Martin Steiger" on Justia Law
Marques A. Johnson v. James Dunn
Defendant is a Pasco County, Florida, Sherriff’s Office deputy. Chris Nocco, the Pasco County Sheriff, is a codefendant. Plaintiff’s initial complaint in this case consisted of twelve counts. Plaintiff's first amended complaint, the complaint at hand, contains ten counts. Count I of the amended complaint, which replicates verbatim Count I of the initial complaint, was brought against Defendant in his individual capacity and is the only count before the Eleventh Circuit in this appeal. The district court denied Defendant’s motion to dismiss Plaintiff’s claims pursuant to the doctrine of qualified immunity.
At issue on appeal is whether the Fourth Amendment precluded a law enforcement officer—who had stopped a vehicle for a traffic violation—from asking a passenger in the vehicle to identify himself unless the officer had reason to suspect that the passenger had committed, was in the process of committing, or was likely to commit a criminal offense. The second question is whether binding precedent clearly established, at the time relevant here, that an officer could not ask a passenger to identify himself absent this reasonable suspicion.
The Eleventh Circuit reversed. The court explained that it doubts that the Florida Supreme Court would hold that a passenger is free to resist an officer’s request for identification in the setting this case presents. At the very least, it is arguable that the court would uphold the request and find the officer had at least arguable cause to arrest the passenger for resisting an officer without violence in violation of Section 843.02. View "Marques A. Johnson v. James Dunn" on Justia Law